CESAR RAFAEL PIÑERO ARCIA - 8736XXX

Comprehensive Background check of Cesar Rafael Piñero Arcia - 8736XXX

Nationality Venezuelan
National citizen document 8736XXX
Voter Precinct 10980
Report Available

Recommended articles

What legal provisions exist in Panama to address conflict situations related to the custody of adult children in divorce cases?

In conflict situations related to the custody of adult children in cases of divorce, there are legal provisions in Panama that establish specific criteria and procedures to resolve such disputes, prioritizing the best interests of the children.

Can a Colombian citizen change their voting location and how does this affect their citizenship card?

Yes, Colombian citizens can change their voting location. This change is made at the Registry Office, and if approved, the information in the electoral system is updated. The citizenship card is not directly affected, but it is necessary to inform the Registry of any change of residence so that the information is updated in its records.

What are the rights of people in situations of gender discrimination in Brazil?

People experiencing discrimination based on gender in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include gender equality, protection against discrimination, promoting women's participation and leadership, and eliminating gender-based violence.

What measures have been taken in the Dominican Republic to prevent the use of virtual assets in money laundering?

In the Dominican Republic, measures have been taken to prevent the use of virtual assets in money laundering. Regulations have been established for cryptocurrency exchange platforms and due diligence is required in transactions involving virtual assets. In addition, international cooperation is promoted in the supervision and exchange of information on the use of virtual assets for illicit purposes.

What is the contingency plan in case of substantial changes in market conditions in Bolivia?

The contingency plan in case of substantial changes in market conditions is described in clause [Clause Number]. This establishes the measures that both parties must take to adapt to unforeseen changes in the Bolivian market, such as significant variations in demand, government regulations, or unexpected economic events.

How are corruption cases addressed in the Chilean judicial system?

Corruption cases in Chile are investigated and prosecuted through judicial processes, with the aim of punishing those responsible and recovering misappropriated assets.

Other profiles similar to Cesar Rafael Piñero Arcia